SILFLEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/11/247 November 2024 | Change of details for Glenson (Holdings) Limited as a person with significant control on 2016-04-06 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 18/10/2318 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/09/2325 September 2023 | Appointment of Mr Paul John Hinder as a director on 2023-09-14 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 05/11/215 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR ANDREW WEBSTER LLOYD |
| 28/11/1228 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | SOLVENCY STATEMENT DATED 10/12/11 |
| 16/12/1116 December 2011 | STATEMENT BY DIRECTORS |
| 16/12/1116 December 2011 | 16/12/11 STATEMENT OF CAPITAL GBP 10000 |
| 16/12/1116 December 2011 | REDUCE ISSUED CAPITAL 10/12/2011 |
| 16/11/1116 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | SECT 519 |
| 22/11/1022 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 10000 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/11/0929 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 04/12/024 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9623 December 1996 | VARYING SHARE RIGHTS AND NAMES 17/12/96 |
| 23/12/9623 December 1996 | NC INC ALREADY ADJUSTED 17/12/96 |
| 23/12/9623 December 1996 | VARYING SHARE RIGHTS AND NAMES 17/12/96 |
| 23/12/9623 December 1996 | NC INC ALREADY ADJUSTED 17/10/96 |
| 23/12/9623 December 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/12/96 |
| 23/12/9623 December 1996 | � NC 9100/80100 17/12/ |
| 23/12/9623 December 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/12/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/10/929 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | � NC 100/9100 21/01/91 |
| 10/02/9210 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/923 February 1992 | COMPANY NAME CHANGED VALE POLYMERS (1991) LIMITED CERTIFICATE ISSUED ON 04/02/92 |
| 08/11/918 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9116 February 1991 | REGISTERED OFFICE CHANGED ON 16/02/91 FROM: G OFFICE CHANGED 16/02/91 52 MARKET STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE6 5AN |
| 16/02/9116 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/02/9116 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/911 February 1991 | COMPANY NAME CHANGED ABLETRADE LIMITED CERTIFICATE ISSUED ON 04/02/91 |
| 20/12/9020 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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